![Members of House of Representatives at Plenary [PHOTO: X @HouseNGR]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2023/10/F9TO1igXQAEGCCI.jpeg?fit=2048%2C1365&ssl=1)
Bill to amend Money Laundering Act passes second reading at House of Reps
The amendment bill seeks to introduce a civil forfeiture model into the Act, which would allow the state to recover ...
Tag: laundering
DOWNLOAD: UK court judgement naming wife of Nigerian senator in money laundering scandal
The UK High Court investigated the source of £360,000 out of the initial deposit by Mrs Katung and court documents ...
Despite UK court judgement, Nigerian senator claims wife innocent of money laundering mess
The senator’s response largely went off on a tangent in an apparent effort to confuse the public.
Court orders ex-EFCC official to appear for cross-examination in Fayose’s fraud trial
Mr Fayose, a former Ekiti State governor, is being prosecuted by the EFCC alongside a company on fraud and money ...
Ex-minister, four others in court for allegedly laundering N229m
The defendants are being tried for criminal conspiracy and money laundering.
Company charged with laundering billions of Naira sues bank for not releasing its money
Geonel Integrated Services Limited is accused alongside others of laundering over N38 billion.
UPDATE: Billionaire arrested for money laundering in UK convicted for fraud in Nigeria
The businessman, his company, and his staff defrauded the Nigerian government, the court found.
Nigerian lawyer jailed 4 years for money laundering
68.year-old Yakubu Na-Allah allegedly duped his client of N50 million.
Accused of laundering N2.1 billion, Dokpesi lobbies to become PDP Chairman
"I believe when the time comes I will have the best votes from Ogun State."
EFCC arraigns ex-Ministers, Fani-Kayode, Nenadi-Usman for allegedly laundering N4.9 billion
Two others were also arraigned in Lagos.
Babalakin, Bi-Courtney boss, charged for laundering N2bn ‘Ibori money’
He allegedly helped James Ibori siphon the money from Delta State
